Fraud Specialist Jobs in Norris, TN
- ORNL Federal Credit Union
- Oak Ridge, TN (19 miles from Norris, TN)
- 7 days ago
- Oak Ridge, TN (19 miles from Norris, TN)
- 7 days ago
The deadline to apply for this opportunity is October 28, 2025. Role : To administer the fraud loss program, including providing educational resources, investigation of fraud activity, and the...
In PersonDemographic Data for Norris, TN
Moving to Norris, TN? Find some basic demographic data about Norris, TN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Norris, TN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Norris, TN offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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